Tag / Articles
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Employee Spotlight: Q&A With Vcheck Global’s AVP of Quality Control April Kelemen
Our mission at Vcheck Global is a significant one: to protect our clients by providing more information about the companies and people that they do business with. In the spirit of that mission, we have started an Employee Spotlight series, to feature more information about the ambitious, charming, and diligent team working to make Vcheck […]
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Hiding in Plain Sight: Money Laundering in Canada’s Real Estate Markets
Even in purportedly transparent democracies such as Canada, real estate has become a tool for evading government scrutiny—a concern Vcheck Global is constantly vigilant of when investigating real estate transactions.
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Employee Spotlight: Q&A With Vcheck Global’s Senior Quality Control Associate Sara Bednarcik
Today we’re featuring one of our Senior Associates and recent Vcheck Global Employee of the Month, Sara Bednarcik. Vcheck Global’s first remote investigator, Sara works from her home in the mountains of Montana.
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The Art of Arabizi: Navigating Foreign Language Social Media
Arabic language research is a key part of Vcheck Global’s foreign language investigations, particularly because many tweets are typically written in Arabizi as opposed to Arabic.
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Industry Trend: Increasing Demand for Conducting Due Diligence in the Cayman Islands
A recent case conducted by Vcheck Global shows the importance of conducting background checks on companies registered in the Cayman Islands.
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Uncovering the ‘Healthcare Mafia’: The Importance of Foreign Language Media Research
Searches of online and local media sources are crucial to developing a comprehensive profile on a subject, especially when operating in highly corrupt countries.